Birdsall Networks Limited

Active01210655 Private limited company
Incorporated
2 May 1975 (51 years)
Previously known as
Birdsall Services Ltd. (until 30 April 2025)
Birdsall (Air Conditioning) Limited (until 6 June 1995)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
Region
East of England
Address
13 Avebury Court
Mark Road
Hemel Hempstead
HP2 7TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Chambers, Katherine
Secretary · Appointed 1 April 2017
Director · Appointed 30 August 2012
British
Born May 1976 (50)
Chambers, Katherine
Director · Appointed 25 November 2009
British
Born September 1975 (51)
Director · Appointed 1 April 2004
British
Born April 1969 (57)
Officer history (14 former)
23 April 2026
Resigned Upton, Darren Robert as Director
23 April 2026
Resigned Birdsall, Barry as Director
23 April 2026
Resigned Culliton, Lynne Deborah as Director
18 April 2024
Appointed Upton, Darren Robert as Director
30 September 2021
Resigned Halls, John William as Director
1 April 2017
Appointed Chambers, Katherine as Secretary
31 March 2017
Resigned Bartlett, Adrian, Mr. as Secretary
31 March 2017
Resigned Bartlett, Adrian, Mr. as Director
30 August 2012
Appointed Clarke, Mitchell John as Director
25 November 2009
Appointed Culliton, Lynne Deborah as Director
25 November 2009
Appointed Chambers, Katherine as Director
22 January 2008
Resigned Hayward, Ben as Director
8 June 2007
Resigned Sheppard, Kevin Barry as Director
10 March 2007
Appointed Hayward, Ben as Director
10 March 2007
Resigned Byrne, Steven Peter as Director
31 March 2006
Resigned Buckett, David Charles Peter as Director
1 April 2004
Appointed Birdsall, Paul Anthony as Director
1 April 2003
Appointed Sheppard, Kevin Barry as Director
1 April 2003
Appointed Halls, John William as Director
1 April 2003
Appointed Byrne, Steven Peter as Director
29 September 1997
Appointed Bartlett, Adrian, Mr. as Secretary
29 September 1997
Resigned Birdsall, Janette Lesley as Secretary
29 September 1997
Resigned Birdsall, Janette Lesley as Director
28 February 1996
Resigned Patience, Ian Dennis as Director
31 October 1992
Resigned Baker, Leslie Albert as Director
1 September 1992
Appointed Bartlett, Adrian, Mr. as Director
1 October 1991
Appointed Patience, Ian Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5932214
Former controllers (1)
9 June 2023
Ceased Paul Anthony Birdsall — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Birdsall Decarbonisation Limited Owns 75–100% of shares
Birdsall Networks Limited This company Owns 75–100% of shares
Birdsall Technical Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,863,801
Cash
£849,454
Turnover
£13,922,415
Profit Before Tax
£320,302
Employees
104
Debt Ratio
57%
Current Ratio
1.9x
Profit Margin
2%
Return on Equity
16%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £15,019,139 £13,922,415
Balance sheet detail
2025202420222021
Fixed Assets£567,374£481,722£256,812£210,325
Current Assets£3,775,577£3,552,196£5,185,473
Debtors£2,921,365£2,638,308
Cash£849,454£538,743£1,784,764£975,044
Creditors (< 1 year)£2,001,371£2,082,738£2,226,859£1,489,773
Creditors (> 1 year)£322,212£224,950£41,141
Net Current Assets£1,774,206£1,469,458£2,958,614£2,282,960
Net Assets£1,863,801£1,572,129£3,071,500£2,337,062
Shareholder Funds£1,863,801£1,572,129£2,337,062

Turnover£13,922,415£15,019,139
Cost of Sales£10,560,389£11,755,227
Gross Profit£3,362,026£3,263,912
Admin Expenses£2,807,012£3,018,612
Staff Costs£5,861,400£5,856,671
Operating Profit£372,548£91,189
Profit Before Tax£320,302£4,686
Tax£28,630£58,857
Profit for Period£291,672(£54,171)

Filings 151

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
23 April 2026Termination of appointment of a director
23 April 2026Termination of appointment of a director
23 April 2026Termination of appointment of a director
2 December 2025Full accounts31 March 2025
Show all 151 filings

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